Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s Arun & Co., (Firm Registration Number : 014464S), Chartered Accounts, Tirunelveli, a partnership firm, as Internal Auditors of the Foods division of the Company at Gangaikondan, Tirunelveli for the financial year 2025-26 due to the change in their legal constitution by way of conversion of a sole proprietorship firm into a partnership firm. The disclosure required under Regulation 30 is also enclosed.